| 1 | Approve Financial Statements | For |
| 2.I | Elect De-Chao Michael Yu - Chair & Chief Executive | Oppose |
| 2.II | Elect Charles Leland Cooney - Non-Executive Director | Oppose |
| 2.III | Elect Gary Zieziula - Non-Executive Director | For |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | To approve the grant of 2,754,000 restricted shares to Dr. De-Chao Michael Yu on March 28, 2025 in accordance with the terms of the share incentive scheme adopted by the Company on June 21, 2024 | For |
